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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 5
04-11-2025
Kapitaalwijziging
04-11-2025
v3.2
24-07-2023
v3.2
24-07-2023
Kapitaalwijziging
15-05-2020
v3.2
Adresverloop · 5
25-03-2025
v3.2
25-03-2025
Zetelwijziging
16-11-2021
v3.2
15-03-2019
v3.2
11-10-2018
v3.2
Alle aktes · 21
bijgewerkt 7 maanden geleden
2025
04-11-2025 Herstructurering van de aandelenklassen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2084000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "SIMPLYCURE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 956000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1128000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}04-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full_after": "SIMPLYCURE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "SIMPLYCURE",
"current_zetel_raw": "Chauss\u00E9e de La Hulpe 181 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplace l\u0027article 5 des statuts pour mettre les statuts en concordance avec la scission des actions, en d\u00E9finissant la r\u00E9partition des actions de classe A et B et les r\u00E8gles de transfert.",
"new_text": "En r\u00E9mun\u00E9ration des apports, deux millions quatre-vingt-quatre mille (2.084.000) actions ont \u00E9t\u00E9 \u00E9mises. Ces actions sont r\u00E9parties en deux (2) classes, \u00E0 savoir neuf cent cinquante-six mille (956.000) actions de classe A, et un million cent vingt-huit mille (1.128.000) actions de classe B. Les droits attach\u00E9s \u00E0 chacune de ces classes d\u2019actions figurent dans les pr\u00E9sents statuts et dans la convent",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_class_creation"
],
"split_ratio": "1:1000",
"shares_after": 2084000,
"shares_before": 2084,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 956000,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1128000,
"label": "B",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "SIMPLYCURE",
"legal_form": "SRL"
}
}04-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "SIMPLYCURE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2025 Zetelverplaatsing van Bruxelles naar Watemael-Boitsfort
- Boulevard de la Cambre 17, 1000 Bruxelles → Chaussée de la Huipe 181, 1170 Watemael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watemael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de la Huipe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "181"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-03-06",
"evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider le transfert du si\u00E8ge social du Boulevard de la Cambre 17, 1000 Bruxelles Chauss\u00E9e de la Huipe 181, 1170 Watemael-Boitsfort Cette disposition a \u00E9t\u00E9 prise par d\u00E9cision anonyme des associ\u00E9s et sera effective \u00E0 partir du 6 mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "SIMPLYCURE",
"legal_form": "SRL"
}
}25-03-2025 Zetelverplaatsing van Bruxelles naar Watemael-Boitsfort
- Boulevard de la Cambre 17, 1000 Bruxelles → Chaussée de la Huipe 181, 1170 Watemael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Huipe 181, 1170 Watemael-Boitsfort",
"city": "Watemael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Huipe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Cambre 17, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-03-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "Simply Cuve",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "William Detry",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}24-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Marie Thiebaut",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De voorwerp van de vennootschap is uitgebreid met activiteiten in de diëtetica, logistiek, economie collaboratie, internetontwikkeling, vastgoed en het leveren van algemene management- en adviesdienst…Notaris:
Marie Thiebaut · Etterbeek
Technische details
{
"notary": {
"name": "Marie Thiebaut",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full_after": "Simplycure",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "COMPLIMENT",
"current_zetel_raw": "Boulevard de la Cambre 17 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Marie Thiebaut",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Amended to allow for the modification of share classes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:102"
},
{
"summary": "Amended to allow the assembly to waive the requirement for a report on the price of new shares.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "The company\u0027s legal form is confirmed as a limited liability company and its name is changed to \u0027Simplycure\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Simplycure \u00BB.",
"change_kind": "amended",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "The registered office is established in the Brussels-Capital Region and can be transferred within Belgium or the French-speaking region of Belgium. Administrative offices can also be established.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela",
"change_kind": "amended",
"article_title": "Si\u00E8ge - Adresse \u00E9lectronique",
"article_number": "2"
},
{
"summary": "The company\u0027s object is expanded to include activities in dietetics, logistics, collaborative economy, web development, real estate, and general management and advisory services.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "The company is established for an unlimited duration.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "amended",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "2,084 shares were issued in two classes (A and B) in return for cash contributions. Subsequent shares are allocated to the same class as existing shares held by the same shareholder.",
"new_text": "En r\u00E9mun\u00E9ration des apports, deux mille quatre-vingt-quatre (2.084) actions ont \u00E9t\u00E9 \u00E9mises.\nCes actions sont r\u00E9parties en deux (2) classes, \u00E0 savoir :\n- les actions de classe A, soit neuf cent cinquante-six (956) actions, et",
"change_kind": "amended",
"article_title": "Apports \u2013 Actions et classes d\u2019actions",
"article_number": "5"
},
{
"summary": "Shares are fully paid upon issuance unless otherwise specified in the conditions of issuance.",
"new_text": "Les actions sont int\u00E9gralement lib\u00E9r\u00E9es lors de leur \u00E9mission, sauf disposition contraire dans les",
"change_kind": "amended",
"article_title": "Lib\u00E9ration des actions - Appels de fonds",
"article_number": "6"
},
{
"summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders proportionally to their holdings.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "amended",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "All shares are nominative, numbered, and cannot be converted to dematerialized shares except in the context of a public offering.",
"new_text": "Toutes les actions sont et resteront nominatives, elles portent un num\u00E9ro d\u2019ordre.\nLes actions ne peuvent \u00EAtre converties en actions d\u00E9mat\u00E9rialis\u00E9es, autrement que dans le cadre d\u2019",
"change_kind": "amended",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Shares cannot be transferred inter vivos or by succession except in accordance with the Shareholders\u0027 Convention.",
"new_text": "Les actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort que conform\u00E9ment",
"change_kind": "amended",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "The company is administered by a collegial board of up to six members, with three nominated by Class A shareholders and three by Class B shareholders.",
"new_text": "a) La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, le \u00AB Conseil d\u2019Administration \u00BB\ncompos\u00E9 de maximum six (6) membres (chacun, un \u00AB Administrateur \u00BB), personnes physiques ou",
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "The board meets at least four times a year. Decisions are taken by a simple majority, but certain reserved matters require a simple majority of present members and a positive vote from at least one Class B administrator.",
"new_text": "a) Le Conseil d\u2019Administration se r\u00E9unira chaque fois que l\u2019int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 l\u2019exige et au moins 4",
"change_kind": "amended",
"article_title": "Fonctionnement du conseil d\u2019administration",
"article_number": "11"
},
{
"summary": "Unless decided otherwise by the General Assembly, administrators will not be remunerated.",
"new_text": "Sauf d\u00E9cision contraire de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale, les Administrateurs ne seront pas r\u00E9mun\u00E9r\u00E9s.",
"change_kind": "amended",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "The board can delegate daily management and representation to one or more members, who hold the title of delegated administrator, or to one or more directors.",
"new_text": "Le Conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "amended",
"article_title": "Gestion journali\u00E8re",
"article_number": "13"
},
{
"summary": "The company is validly represented vis-\u00E0-vis third parties by two administrators acting jointly (at least one Class A), or by the delegated administrators (within the limits of daily management).",
"new_text": "Sans pr\u00E9judice de la comp\u00E9tence de repr\u00E9sentation g\u00E9n\u00E9rale du Conseil d\u2019Administration et du",
"change_kind": "amended",
"article_title": "Repr\u00E9sentation",
"article_number": "14"
},
{
"summary": "When required by law, the control of the company is ensured by one or more auditors, appointed for three years and re-eligible.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "amended",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "An ordinary general meeting is held annually on June 15th at 17:30. Extraordinary meetings must be convened by the board and, if necessary, the auditor.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 juin \u00E0 17h30. Si ce jour",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "To be admitted to the general meeting and to exercise the right to vote, a title holder must be registered in the nominative register of titles for their category of titles.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "amended",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "The general meeting cannot validly deliberate and decide unless the majority of voting rights associated with the shares are present or represented.",
"new_text": "\u00A7 1. Sans pr\u00E9judice de dispositions plus strictes du Code des soci\u00E9t\u00E9s et des associations, l\u2019",
"change_kind": "amended",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "18"
},
{
"summary": "At the general meeting, each share gives the right to one vote, subject to legal provisions governing shares without voting rights.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the board of administration for up to three weeks.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "amended",
"article_title": "Prorogation",
"article_number": "20"
},
{
"summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "The net annual profit will receive the allocation given by the general meeting, acting on the proposal of the board of administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "amended",
"article_title": "R\u00E9partition \u2013 Distribution aux actionnaires",
"article_number": "22"
},
{
"summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the articles of association.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "23"
},
{
"summary": "In case of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present articles if no other liquidator has been designated.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "amended",
"article_title": "Liquidateurs",
"article_number": "24"
},
{
"summary": "After liquidation of all debts, charges and liquidation expenses, or after depositing the amounts necessary for this purpose, and in case of existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their sha",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "amended",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "25"
},
{
"summary": "For the execution of the articles, any shareholder, administrator, auditor, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made if he has not elected another domicile in Bel",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "amended",
"article_title": "Election de domicile",
"article_number": "26"
},
{
"summary": "For any dispute between the company, its shareholders, administrators, auditors and liquidators relating to the affairs of the company and to the execution of the present articles, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "amended",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "27"
},
{
"summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present articles and clauses contrary to the mandatory provisions of the Code of companies and associations are deemed to be non-written.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "amended",
"article_title": "Droit commun",
"article_number": "28"
},
{
"summary": "The provisions of the present articles apply subject to the provisions contained in any pact or any shareholders\u0027 convention, provided that these provisions are not contrary to the mandatory provisions of the Code of companies and associations.",
"new_text": "Les dispositions des pr\u00E9sents statuts s\u2019appliquent sous r\u00E9serve des dispositions figurant dans tout",
"change_kind": "amended",
"article_title": "Pacte ou convention d\u2019actionnaires",
"article_number": "29"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "William DETRY",
"excluded_powers": []
},
{
"name": "Victor BOELS",
"excluded_powers": []
},
{
"name": "Nicolas DEBRAY",
"excluded_powers": []
},
{
"name": "SACRYA",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 100000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Marie Thiebaut",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de di\u00EBtetica, logistiek, economie collaboratie, internetontwikkeling, vastgoed en het leveren van algemene management- en adviesdiensten.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2084,
"shares_before": null,
"capital_after_eur": 2338795.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 956,
"label": "classe A",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 1128,
"label": "classe B",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 409,
"label": "classe C",
"rights_summary": null,
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
24-07-2023 Kapitaalverhoging van €150.099,04
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150099.04,
"currency": "EUR",
"after_eur": null,
"delta_eur": 150099.04,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 150.099,04, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SRL"
}
}24-07-2023 Kapitaalverhoging van €150.099,04 tot €150.099,04
- €0 → €150.099,04
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150099.04,
"delta_eur": 150099.04,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 150099.04,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 169,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 888.16
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 150099.04,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-24",
"filing_date": "2023-07-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-07-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"huit procurations",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1689,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1689,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1689,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2021
16-11-2021 Zetelverplaatsing van Uccle naar Bruxelles
- Rue Roberts-Jones 43, 1180 Uccle → Boulevard de la Cambre 17, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue Roberts-Jones",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "43"
},
"effective_date": "2021-10-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le d\u00E9m\u00E9nagement du si\u00E8ge de la SRI COMPLIMENT, avec effet au 1er octobre 2021, \u00E0 l\u0027adresse suivante: * Boulevard de la Cambre 17, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SRL"
}
}2020
19-11-2020 4 bestuurders benoemd, 2 ontslagnemend
- William DETRY — Bestuurder
- Victor BOELS — Bestuurder
- William DETRY — Gedelegeerd bestuurder
- Victor BOELS — Gedelegeerd bestuurder
- William DETRY — Bestuurder
- Victor BOELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de Monsieur William DETRY et de facto de la fin de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 14.07.2020 \u00E0 minuit."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor BOELS",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de Monsieur William DETRY et de facto de la fin de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet au 14.07.2020 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William DETRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747924834",
"name": "William Detry Development SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet au 15.07.2020 et pour une dur\u00E9e ind\u00E9terminee : * William Detry Development SRL, num\u00E9ro d\u0027entreprise 0747.924.834, dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Waterloo 1458, 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor BOELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746544365",
"name": "VBBUSINESS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet au 15.07.2020 et pour une dur\u00E9e ind\u00E9terminee : * VBBUSINESS SRL, num\u00E9ro d\u0027entreprise 0746.544.365, dont le si\u00E8ge est \u00E9tabli Rue Roberts-Jones 43, 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor BOELS"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William DETRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747924834",
"name": "William Detry Development SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-15",
"evidence_quote": "Apr\u00E8s \u00E9change de vues, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL William Detry Development dont le repr\u00E9sentant permanent est William DETRY et ce avec effet au 15.07.2020,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor BOELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746544365",
"name": "VBBUSINESS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-15",
"evidence_quote": "Apr\u00E8s \u00E9change de vues, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL William Detry Development dont le repr\u00E9sentant permanent est William DETRY et ainsi que la SRL VBBUSINESS dont le repr\u00E9sentant permanent est Victor BOELS et ce avec e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SRL"
}
}15-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "William DETRY",
"quote": "administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur William DETRY et Monsieur Victor BOELS, pr\u00E9nomm\u00E9s. Ils peuvent agir chacun individuellement;",
"excluded_powers": null
},
{
"name": "Victor BOELS",
"quote": "administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur William DETRY et Monsieur Victor BOELS, pr\u00E9nomm\u00E9s. Ils peuvent agir chacun individuellement;",
"excluded_powers": null
}
]
}
}15-05-2020 Kapitaalverhoging van €700.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 700000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 700000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires en num\u00E9raire \u00E0 concurrence de sept cent mille euros (700.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie vingt-huit (28) actions nouvelles de classe B.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SPRL"
}
}15-05-2020 6 bestuurders benoemd, 2 ontslagnemend
- William DETRY — Bestuurder
- Victor BOELS — Bestuurder
- Jean ZURSTRASSEN — Bestuurder
- Nicolas DEBRAY — Bestuurder
- William DETRY — Gedelegeerd bestuurder
- Victor BOELS — Gedelegeerd bestuurder
- William DETRY — Gedelegeerd bestuurder
- Victor BOELS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William DETRY",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-27",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du jour de l\u0027acte de leurs fonctions de g\u00E9rants statutaires de Monsieur DETRY William, domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1458 bo\u00EEte 6 et Monsieur BOELS Victor, domicili\u00E9 \u00E0 1180 Uccle, Rue Roberts-Jones 43."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor BOELS",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-27",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission \u00E0 compter du jour de l\u0027acte de leurs fonctions de g\u00E9rants statutaires de Monsieur DETRY William, domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1458 bo\u00EEte 6 et Monsieur BOELS Victor, domicili\u00E9 \u00E0 1180 Uccle, Rue Roberts-Jones 43."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William DETRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e -Monsieur William DETRY, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor BOELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e -Monsieur William DETRY, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur A; -Monsieur Victor BOELS, pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean ZURSTRASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e ... -Monsieur Jean ZURSTRASSEN, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve des Rhododendrons 6, en qualit\u00E9 d\u0027administrateur B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DEBRAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e ... -Monsieur Nicolas DEBRAY,domicili\u00E9 \u00E0 1050 Ixelles, Rue Simonis 25/1, en qualit\u00E9 d\u0027administrateur B."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William DETRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions de et pour la dur\u00E9e de leur mandat d\u0027administrateur: -administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur William DETRY et Monsieur Victor BOELS, pr\u00E9nomm\u00E9s."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor BOELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027appeler aux fonctions de et pour la dur\u00E9e de leur mandat d\u0027administrateur: -administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur William DETRY et Monsieur Victor BOELS, pr\u00E9nomm\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "COMPLIMENT",
"legal_form": "SPRL"
}
}2019
15-03-2019 Garret FLOWER neemt ontslag als gedelegeerd bestuurder
- Garret FLOWER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Garret FLOWER",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 1er janvier 2019, de Monsieur Garret FLOWER, accept\u00E9e \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 31 d\u00E9cembre 2018. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au 31 d\u00E9cembre 2018.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "WILTOR",
"legal_form": "SPRL"
}
}15-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "WILTOR",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aux g\u00E9rants, et \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ACCOUNTING FINANCIAL AND TAXES, ayant son si\u00E8ge social \u00E0 1640 Sint-Genesius-Rode, Chauss\u00E9e de Waterloo 152, num\u00E9ro d\u0027entreprise 0833.210.105, avec chacun pouvoir d\u0027agir seul et pouvoir de substitution, afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e;",
"holder_kbo": "0833.210.105",
"holder_name": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e ACCOUNTING FINANCIAL AND TAXES",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-03-2019 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue Louise 523, 1050 Bruxelles → Rue Roberts-Jones 43, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue Roberts-Jones",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2019-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), Rue Roberts-Jones num\u00E9ro 43."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "WILTOR",
"legal_form": "SPRL"
}
}2018
11-10-2018 Garret FLOWER benoemd tot commissaris
- Garret FLOWER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Garret FLOWER",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Garret FLOWER en tant que co-g\u00E9rant \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "WILTOR",
"legal_form": "SPRL"
}
}11-10-2018 Zetelverplaatsing binnen Bruxelles
- Rue Roberts Jones 43, 1180 Bruxelles → Avenue Louise 523, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Roberts Jones",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "43"
},
"effective_date": "2018-09-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9m\u00E9nager le si\u00E8ge social avec effet au 03.09.2018 \u00E0 l\u0027adresse suivante : Avenue Louise 523 - 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0665.835.813",
"name_full": "WILTOR",
"legal_form": "SPRL"
}
}2016
10-11-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Roberts-Jones 43, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "William DETRY",
"niss": null,
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Jonet 20"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7440.0,
"holder_person_name": "William DETRY",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 7440.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Victor BOELS",
"niss": null,
"address": "1180 Uccle, Rue Roberts-Jones 43"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7440.0,
"holder_person_name": "Victor BOELS",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 7440.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Alexandre COUROUBLE",
"niss": null,
"address": "1380 Lasne, Chemin de Bas-Ransbeck 62"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1860.0,
"holder_person_name": "Alexandre COUROUBLE",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1860.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Murat T\u00DCRKELI",
"niss": null,
"address": "1040 Etterbeek, Rue des Aduatiques 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1860.0,
"holder_person_name": "Murat T\u00DCRKELI",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1860.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0665.835.813",
"name_full": "WILTOR",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-11-04",
"post_incorporation_mandates": []
}